London
WC2A 1LS
Director Name | Mr Patrick George Ridgwell |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Secretary Name | Mr Patrick George Ridgwell |
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Nationality | British |
Status | Current |
Appointed | 24 March 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Anthony Patrick Ridgwell |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2009(16 years, 9 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mrs Della Pickard |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(3 weeks, 5 days after company formation) |
Appointment Duration | 16 years, 8 months (resigned 18 December 2009) |
Role | Administration Assistant |
Correspondence Address | 8 Thornicombe Blandford Forum Dorset DT11 9AF |
Director Name | Mr John Pickard |
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Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(3 weeks, 5 days after company formation) |
Appointment Duration | 16 years, 8 months (resigned 18 December 2009) |
Role | Retired Engineer |
Correspondence Address | 8 8 Thornicombe Blandford Forum Dorset DT11 9AF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.napierbrown.co.uk |
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Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
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Turnover | £12,154 |
Gross Profit | -£49,169 |
Net Worth | £708,969 |
Cash | £8,838 |
Current Liabilities | £1,086,973 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
14 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
30 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
26 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
26 July 2018 | Notification of Anthony Ridgwell as a person with significant control on 6 April 2016 (2 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
18 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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4 January 2016 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
4 January 2016 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
29 October 2015 | Registered office address changed from 276 Wimborne Road West Stapehill Ferndown Dorset BH21 2EB to C/O C/O Napier Brown Holdings Limited International House St. Katharines Way London E1W 1XB on 29 October 2015 (1 page) |
29 October 2015 | Registered office address changed from 276 Wimborne Road West Stapehill Ferndown Dorset BH21 2EB to C/O C/O Napier Brown Holdings Limited International House St. Katharines Way London E1W 1XB on 29 October 2015 (1 page) |
16 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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31 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
31 December 2014 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
11 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Register inspection address has been changed (1 page) |
11 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Register inspection address has been changed (1 page) |
11 April 2014 | Register(s) moved to registered inspection location (1 page) |
11 April 2014 | Register(s) moved to registered inspection location (1 page) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
24 December 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
10 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
10 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (6 pages) |
11 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
11 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (6 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (14 pages) |
15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Amended accounts made up to 31 March 2010 (14 pages) |
27 January 2011 | Amended accounts made up to 31 March 2010 (14 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
16 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Jacqueline Ann Ridgwell on 30 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Patrick George Ridgwell on 30 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Patrick George Ridgwell on 30 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Jacqueline Ann Ridgwell on 30 March 2010 (2 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
26 January 2010 | Appointment of Anthony Patrick Ridgwell as a director (3 pages) |
26 January 2010 | Appointment of Anthony Patrick Ridgwell as a director (3 pages) |
7 January 2010 | Termination of appointment of John Pickard as a director (2 pages) |
7 January 2010 | Termination of appointment of Della Pickard as a director (2 pages) |
7 January 2010 | Termination of appointment of John Pickard as a director (2 pages) |
7 January 2010 | Termination of appointment of Della Pickard as a director (2 pages) |
28 May 2009 | Director's change of particulars / della pickard / 01/04/2008 (2 pages) |
28 May 2009 | Director's change of particulars / della pickard / 01/04/2008 (2 pages) |
28 May 2009 | Director's change of particulars / john pickard / 01/04/2008 (2 pages) |
28 May 2009 | Director's change of particulars / jacqueline ridgwell / 30/04/2008 (2 pages) |
28 May 2009 | Director's change of particulars / jacqueline ridgwell / 30/04/2008 (2 pages) |
28 May 2009 | Return made up to 24/03/09; full list of members (10 pages) |
28 May 2009 | Director's change of particulars / john pickard / 01/04/2008 (2 pages) |
28 May 2009 | Return made up to 24/03/09; full list of members (10 pages) |
13 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
13 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
14 May 2008 | Return made up to 24/03/08; no change of members
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14 May 2008 | Return made up to 24/03/08; no change of members
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1 June 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
1 June 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
23 April 2007 | Return made up to 24/03/07; full list of members (8 pages) |
23 April 2007 | Return made up to 24/03/07; full list of members (8 pages) |
22 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
22 December 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
27 April 2006 | Return made up to 24/03/06; full list of members (8 pages) |
27 April 2006 | Return made up to 24/03/06; full list of members (8 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
6 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
22 April 2005 | Return made up to 24/03/05; full list of members (8 pages) |
22 April 2005 | Return made up to 24/03/05; full list of members (8 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
4 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
21 April 2004 | Return made up to 24/03/04; full list of members (8 pages) |
21 April 2004 | Return made up to 24/03/04; full list of members (8 pages) |
3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
3 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
23 April 2003 | Return made up to 24/03/03; full list of members (8 pages) |
23 April 2003 | Return made up to 24/03/03; full list of members (8 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
30 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
23 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
23 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
8 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
8 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
25 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
25 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 April 2000 | Return made up to 24/03/00; full list of members
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27 April 2000 | Return made up to 24/03/00; full list of members
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4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
19 April 1999 | Return made up to 24/03/99; no change of members
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19 April 1999 | Return made up to 24/03/99; no change of members
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11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
30 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
30 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
14 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
14 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
22 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
18 April 1996 | Return made up to 24/03/96; no change of members
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18 April 1996 | Return made up to 24/03/96; no change of members
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19 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
19 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
31 May 1995 | Return made up to 24/03/95; no change of members (4 pages) |
31 May 1995 | Return made up to 24/03/95; no change of members (4 pages) |
28 March 1995 | Ad 27/03/95--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
28 March 1995 | Ad 27/03/95--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
24 March 1993 | Incorporation (19 pages) |
24 March 1993 | Incorporation (19 pages) |